Ca. Ahmed Email
Head of Risk and Compliance, Middle East @ ANZ
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Ca. Ahmed Location
- Dubai, AE
Ca. Ahmed Work
- Head of Risk and Compliance, Middle East @ (July 2024 - Present)
- Chief Compliance Officer and MLRO @ (December 2023 - July 2024)
- AVP and Compliance Officer @ HDFC Bank LTD DIFC Branch (October 2022 - January 2024)
- Compliance Officer and MLRO (DFSA Authorized) @ HDFC Bank LTD DIFC Branch (June 2015 - October 2022)
- Compliance officer and DMLRO @ HDFC Bank LTD DIFC Branch (September 2014 - June 2015)
- Compliance and AML @ (September 2014 - December 2023)
- Internal Audit @ (April 2008 - September 2014)
Ca. Ahmed Education
- Ranchi University
Bachelor of Commerce - BCom
Ca. Ahmed Summary
- Ca. Ahmed, based in Dubai, AE, is currently a Head of Risk and Compliance, Middle East at ANZ. Ca. Ahmed brings experience from previous roles at FMP CAPITAL LIMITED and HDFC Bank LTD DIFC Branch. Ca. Ahmed holds a Bachelor of Commerce - BCom @ Ranchi University. Ca. Ahmed has 2 emails on RocketReach.
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